Epstein Index›Documents›EFTA01497499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497499: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering April 1-28, 2006. The document is 24 pages in length and contains business checking account activity for the specified period, though specific transaction details are not included in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
April 01, 2006 - **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 24 of 24 Primary Account Number.

📄 Original Document

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Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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